Assistant Forensic Analyst jobs in Pretoria, Gauteng

Brief description The main purpose of this position is to design and implement forensic auditing tools to assist with the prevention, detection and response to irregularities related to governance, risk and control (GRC) in the South African Reserve Bank (SARB) Group. Detailed description- Design, implement and assist with maintaining and continuously improving forensic audit tools to ensure a...

JOBNUMBER iOCO03024- CONTRACT TYPE Permanent- STATE/PROVINCE Gauteng- CONTRACT TYPE:OnSite The Role:iOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a Cybersecurity Analyst - L2 Senior** who will be tasked with conducting deeper investigations and handling escalated incidents. This role involves collaborating with L1 analysts, responding to more sophisticated...

Collect basic tactical and operational intelligence or information as specified under guidance and generate operational intelligence products in support of the FIC mandate to inform decisions.- Collect basic evidence as specified under guidance and generate products, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and...

Assistant Director: Fraud PreventionREF NO: HR 5/1/2/3/49SALARY: R468 459 per annumCENTRE: Compensation Fund, PretoriaREQUIREMENTS: Three-year qualification (on NQF Level 6) in Risk Management/ ForensicAuditing/ Criminal/ Forensic Accounting/ Commerce. 4 years' functional experience on Fraud Management. Knowledge: Public Service Act. Customer service principles (Batho Pele Principles). Criminal...

Formal Qualifications Relevant Tertiary Qualification (preference B Com or LLB) 2 - 5 Years’ experience in a similar role within BEE Consulting environment Any of the following qualifications would be advantageous: B-BBEE MDP Project Management SA Compliance Courses (such as Popia, Fica, etc.) Competencies: Technical Skills and Expertise Manage People and Teams (impact & influence others) New...

Location: Pretoria Do you have an unwavering attention to detail and an eye for spotting errors? Do you love being the contact point between the Sales team and the Credit Committee? Are you fantastic at evaluation and ensuring documents submitted are correct? Raise your hand because WE’RE HIRING! It’s our mission to unleash the potential in our team, and we know that teams perform best when...

Overview Hire Resolve is currently seeking a Junior Data Analyst to join their client’s team in Pretoria. As a Junior Data Analyst, you will be responsible for collecting, organizing, and analyzing data to support business decision-making. The ideal candidate is detail-oriented, possesses strong analytical skills, and has a passion for data. This is a great opportunity for someone who is...

Our client, a leading institution in the Banking Industry, is seeking a skilled and analytical Assets and Liability Management (ALM) Risk Analyst to join their performance-driven team. If you meet the qualifications outlined below, we invite you to submit your CV for consideration Responsibilities: Supervision - Review and evaluate insurance firms’ ALMframeworks and reports and their ability...

Requirements: - A BCom Financial Degree that proves you're the boss of all things finance - 1 - 5 years of experience in a Finance Analyst role - show us your financial wizardry! - FMCG experience that will make all those spreadsheets dance to your tune - An owner of a vehicle or reliable transport because we don't do broomsticks around here - Live within a 30 KM radius of Cullinan - because...

Job Overview:Testing Analyst - FTC 24 months. ** Location: Gauteng, Pretoria / Hybrid. Company Overview:A highly reputable organisation located in Pretoria East requires the expertise of a Testing Analyst for a 2-year fixed term contract period, to form part of the project team in the Information and Communication Technology business unit. Position Overview:The purpose of this role is to...

We are looking for a Data Analyst with strong expertise in data analysis and financial modeling to support our team in developing a public sector financial model. Key Responsibilities- Analyze and interpret financial data for the development of the model.- Assist in the creation of data visualizations and financial reports.- Work with the project team to ensure data accuracy and integrity.-...

Job Description Job Title: Junior SOC Analyst Location: Africa (Onsite & Remote) Experience: 3–5 Years Job Type: Full-Time Role Overview: We are seeking a Junior SOC Analyst to support Security Operations Center (SOC) activities, including monitoring, detection, analysis, and initial response to security incidents. The ideal candidate will hold one or more recognized cybersecurity certifications...

Who we are We're a leading, global security authority that's disrupting our own category. Our encryption is trusted by the major ecommerce brands, the world's largest companies, the major cloud providers, entire country financial systems, entire internets of things and even down to the little things like surgically embedded pacemakers. We help companies put trust - an abstract idea - to work....

As the Technical Analyst: Connectivity, you will play a key role in supporting the Connectivity Manager with the technical integration and the onboarding of the cash visibility module for new clients. Additionally, you will also ensure that all other data connections for the integration of Payments, FX Rates, FX Trades, Interest rates, and other related treasury activities are implemented...

Job Title: Reporting and Analytics Analyst Accountant (Intermediate Level) Start Date: January 2026 Industry: Oil and Gas Job Purpose: To support and enhance financial reporting and analytics processes through preparation, analysis, and reconciliation of financial data. The role includes assisting with multi-currency forecasting, ERP bank statement postings, and contributing to both local and...

Our client is searching for a Senior Operations Analyst to join their team in Pretoria East. Job Purpose: - To provide first-line support to clients on banking products and assist in processing electronic files for clients. Role Responsibilities: - Take accountability for client Bank files. Ensure that files are processed, and feedback are supplied to clients per update file. - Confirm file...

The purpose of this role is to assist the Investment Analyst in providing extensive reporting, monitoring and analysis of the investment portfolios of the Corporation and the establishment and upkeep of the systems to support these functions. The role also entails liaising with the Corporation’s back and middle offices and the custodian. The incumbent will work closely with the investment analyst...

Job Overview: The purpose of this position is to assess, monitor, and manage market risk exposures in alignment with the organization’s risk tolerance. Responsibilities: - Analyse, assess, and evaluate financial, market, and business information to report on market risks. - Facilitate informed decision-making on foreign exchange, gold, and other fixed-income reserve portfolios. - Prepare and...

Introduction A leading company in the Meat/ Butchery industry based in Cullinan is looking for an experienced ERP & Process Analyst with excellent T-SQL Programming skills and 2 – 3 Years DBA experience to join their company as soon as possible. Duties & Responsibilities Responsibilities Systems - Implementations - Technology Relevancy - Meat Matrix Incidents / Tickets - Meat Matrix...

Our client is searching for a Senior Operations Analyst to join their team in Pretoria East. Job Purpose: - To provide first-line support to clients on banking products and assist in processing electronic files for clients. Role Responsibilities: - Take accountability for client Bank files. Ensure that files are processed, and feedback are supplied to clients per update file. - Confirm file...